Hadleigh
Benfleet
Essex
SS7 2EE
Secretary Name | Alison Jane Cantle |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 655 London Road Hadleigh Benfleet Essex SS7 2EE |
Director Name | Mrs Alison Cantle |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2016(13 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 655 London Road, Hadleigh Benfleet Essex SS7 2EE |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 November 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 November 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 01702 531200 |
---|---|
Telephone region | Southend-on-Sea |
Registered Address | 655 London Road, Hadleigh Benfleet Essex SS7 2EE |
---|---|
Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St James |
Built Up Area | Southend-on-Sea |
80 at £1 | Ian Stanley Cantle 80.00% Ordinary |
---|---|
20 at £1 | Mrs Alison Jane Cantle 20.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£3,576 |
Cash | £3,386 |
Current Liabilities | £7,080 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 21 November 2023 (5 months ago) |
---|---|
Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
31 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
---|---|
2 January 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
5 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
30 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
21 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
29 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
29 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
29 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
27 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
27 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
8 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
28 February 2016 | Appointment of Mrs Alison Cantle as a director on 1 February 2016 (2 pages) |
28 February 2016 | Appointment of Mrs Alison Cantle as a director on 1 February 2016 (2 pages) |
19 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
19 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
30 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
30 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
28 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
7 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
2 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (10 pages) |
11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (10 pages) |
7 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
30 September 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
21 January 2010 | Director's details changed for Ian Stanley Cantle on 21 November 2009 (2 pages) |
21 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for Ian Stanley Cantle on 21 November 2009 (2 pages) |
21 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 January 2009 (9 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 January 2009 (9 pages) |
5 March 2009 | Return made up to 21/11/08; full list of members (3 pages) |
5 March 2009 | Return made up to 21/11/08; full list of members (3 pages) |
5 December 2008 | Return made up to 21/11/07; full list of members (3 pages) |
5 December 2008 | Return made up to 21/11/07; full list of members (3 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 January 2008 (9 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 January 2008 (9 pages) |
26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (9 pages) |
26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (9 pages) |
1 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
1 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (9 pages) |
1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (9 pages) |
30 November 2005 | Return made up to 21/11/05; full list of members (6 pages) |
30 November 2005 | Return made up to 21/11/05; full list of members (6 pages) |
22 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
22 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
13 October 2004 | Total exemption small company accounts made up to 31 January 2004 (9 pages) |
13 October 2004 | Total exemption small company accounts made up to 31 January 2004 (9 pages) |
7 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
7 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
11 June 2003 | Accounting reference date shortened from 30/11/03 to 31/01/03 (1 page) |
11 June 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
11 June 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
11 June 2003 | Accounting reference date shortened from 30/11/03 to 31/01/03 (1 page) |
27 May 2003 | Ad 30/11/02-30/11/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
27 May 2003 | Ad 30/11/02-30/11/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
9 December 2002 | New director appointed (2 pages) |
9 December 2002 | New director appointed (2 pages) |
9 December 2002 | New secretary appointed (2 pages) |
9 December 2002 | New secretary appointed (2 pages) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Secretary resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Secretary resigned (1 page) |
21 November 2002 | Incorporation (17 pages) |
21 November 2002 | Incorporation (17 pages) |